INTERNATIONAL COMPANY SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02906717

Incorporation date

08/03/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/03/1994)

10/09/2012

Final Gazette dissolved via compulsory strike-off

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28/05/2012

First Gazette notice for compulsory strike-off

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15/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

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15/03/2011

Secretary's details changed for Homeric Limited on 2010-07-13

View PDF (2 pages)

02/02/2011

Appointment of Mr. Graham Murphy as a director

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11/07/2010

Accounts for a dormant company made up to 2010-05-31

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21/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

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21/04/2010

Director's details changed for Carlton Directors Limited on 2010-01-01

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21/04/2010

Secretary's details changed for Homeric Limited on 2010-01-01

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31/05/2009

Accounts made up to 2009-05-31

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12/03/2009

Return made up to 09/03/09; full list of members

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11/03/2009

Secretary's Change of Particulars / homeric LIMITED / 08/03/2009 / HouseName/Number was: , now: link house; Street was: sovereign house, now: 8 finch road; Area was: station road, now: douglas; Post Town was: st johns, now: isle of man; Region was: isle of man, now: ; Post Code was: IM4 3AJ, now: IM1 2PT; Country was: , now: isle of man

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01/06/2008

Accounts made up to 2008-05-31

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10/03/2008

Return made up to 09/03/08; full list of members

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31/01/2008

Registered office changed on 01/02/08 from: suite 404. albany house. 324-326 regent street. London W1B 3HH

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31/01/2008

Registered office changed on 01/02/08 from: 1ST floor 60 saint jamess street london SW1A 1LE

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30/09/2007

Accounts made up to 2007-05-31

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19/06/2007

Return made up to 09/03/07; full list of members

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09/07/2006

Accounts made up to 2006-05-31

View PDF (4 pages)

13/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

27/02/2006

Accounts made up to 2005-05-31

View PDF (4 pages)

22/05/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

07/06/2004

Accounts made up to 2004-05-31

View PDF (4 pages)

26/03/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

09/10/2003

Return made up to 09/03/03; full list of members

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09/10/2003

Secretary's particulars changed;director's particulars changed

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28/09/2003

Accounts made up to 2003-05-31

View PDF (2 pages)

29/08/2003

Secretary resigned;director resigned

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29/08/2003

New secretary appointed

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17/08/2003

New director appointed

View PDF (15 pages)

17/08/2003

Director resigned

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

16/08/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

16/08/2002

Director's particulars changed

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09/08/2002

Total exemption small company accounts made up to 2002-05-31

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27/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

Registered office changed on 25/04/02 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB

View PDF (1 pages)

18/07/2001

Accounts made up to 2001-05-31

View PDF (1 pages)

25/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

23/10/2000

New director appointed

View PDF (2 pages)

05/09/2000

Accounts made up to 2000-05-31

View PDF (6 pages)

05/09/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

05/09/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

Accounts made up to 1999-05-31

View PDF (5 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

13/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

10/03/1998

Return made up to 09/03/98; full list of members

View PDF (8 pages)

08/10/1997

Accounts made up to 1997-05-31

View PDF (5 pages)

07/10/1997

Director's particulars changed

View PDF (1 pages)

26/05/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

26/05/1997

Director's particulars changed

View PDF (0 pages)

13/04/1997

Director's particulars changed

View PDF (1 pages)

23/03/1997

New director appointed

View PDF (2 pages)

09/02/1997

Accounts made up to 1996-05-31

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

17/11/1996

Return made up to 09/03/96; no change of members

View PDF (6 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (2 pages)

26/07/1995

Accounts made up to 1995-05-31

View PDF (1 pages)

12/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

12/04/1995

Registered office changed on 13/04/95

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12/04/1995

Resolutions

View PDF (1 pages)

12/04/1995

Resolutions

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10/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

Director resigned;new director appointed

View PDF (2 pages)

10/04/1995

New director appointed

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21/01/1995

Ad 01/07/94--------- £ si 998@1=998 £ ic 2/1000

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21/01/1995

Accounting reference date notified as 31/05

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28/06/1994

Certificate of change of name

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08/03/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Howard Thomas Dixon Bilton	Director	30/06/1994 - 30/09/1998	117
CARLTON DIRECTORS LIMITED	Corporate Director	31/10/2002 - Present	3
Varney, David	Director	30/06/1994 - 05/07/1995	1
Dentith, Diane	Director	01/07/1994 - 01/10/1998	159
HOMERIC LIMITED	Nominee Secretary	08/03/1994 - 12/01/2000	121

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL COMPANY SERVICES (UK) LIMITED

INTERNATIONAL COMPANY SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 08/03/1994 with the registered office located at Albany House, Suite 404, 324-326 Regent Street, London W1B 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL COMPANY SERVICES (UK) LIMITED?

INTERNATIONAL COMPANY SERVICES (UK) LIMITED is currently Dissolved. It was registered on 08/03/1994 and dissolved on 10/09/2012.

Where is INTERNATIONAL COMPANY SERVICES (UK) LIMITED located?

INTERNATIONAL COMPANY SERVICES (UK) LIMITED is registered at Albany House, Suite 404, 324-326 Regent Street, London W1B 3HH.

What is the latest filing for INTERNATIONAL COMPANY SERVICES (UK) LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.